MOVE PRODUCTIONS LTD

THE OLD GRANARY, COTTON END, NORTHAMPTON  NN4 8HP
  • Active
  • Private Limited Company
  • Company No. 04077123
  • Last Updated: 01 Mar 2024

Company Profile

MOVE PRODUCTIONS LTD was incorporated on Monday, September 25, 2000 as a Private Limited Company with registered address in NORTHAMPTON. MOVE PRODUCTIONS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 24 years 1 month and 16 days.

Name MOVE PRODUCTIONS LTD
Company number 04077123
Company type Private Limited Company
Incorporation date 25 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD GRANARY
COTTON END
NORTHAMPTON
NN4 8HP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Light Enterprises Limited Two Colton Square, LE1 1QH Dates: Thursday, August 24, 2017 - present
ownership of shares 75 to 100 percent
Mr Steven Thomas Pentland Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
voting rights 25 to 50 percent as firm
significant influence or control
Mr Pete Jones Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
voting rights 25 to 50 percent
significant influence or control
Generator Systems Ltd Cotton End, NN4 8HP Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MOVE PRODUCTIONS LTD 25 Sep 2000
GROUP IMPACT LIMITED 13 Jun 2018